HCP 1 (GLASGOW 2) LIMITED

Company number SC373018

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
08 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
01 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
29 Nov 2016	AD01	Registered office address changed from C/O the Hamilton Portfolio the Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st Vincent Street Glasgow G2 5SG on 29 November 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(3 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
15 Dec 2015	AP01	Appointment of Mr Andrew Christopher Lapping as a director	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Andrew Christopher Lapping as a director on 31 March 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Stewart Martin Robertson as a director on 1 June 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(3 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
25 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(3 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
18 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(3 pages)
07 Feb 2013	TM01	Termination of appointment of Paul Johnston as a director	(1 page)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Mar 2012	AD01	Registered office address changed from C/O the Hamilton Portfolio Sterling House - 3Rd Floor 20 Renfield Street Glasgow G2 5AP United Kingdom on 26 March 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 29 February 2012	(1 page)
17 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
12 Apr 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(14 pages)